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XURBIA DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xurbia Developments Limited. The company was founded 5 years ago and was given the registration number 11411437. The firm's registered office is in TREFOREST. You can find them at Suite 8 3 Melin Corrwg Business Parc, Cardiff Road, Treforest, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:XURBIA DEVELOPMENTS LIMITED
Company Number:11411437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Suite 8 3 Melin Corrwg Business Parc, Cardiff Road, Treforest, Wales, CF37 5BE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Middleton Crescent, Beeston, Nottingham, England, NG9 2TH

Director12 June 2018Active
207, Fidlas Road, Cardiff, United Kingdom, CF14 5NA

Director12 June 2018Active
9, Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Director04 June 2023Active

People with Significant Control

Asd Build Limited
Notified on:04 June 2021
Status:Active
Country of residence:Wales
Address:9b, Ty-Nant Court, Cardiff, Wales, CF15 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert James Bailey
Notified on:12 June 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Wales
Address:9, Ty-Nant Court, Cardiff, Wales, CF15 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Robert Hennessey
Notified on:12 June 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:207, Fidlas Road, Cardiff, United Kingdom, CF14 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-12Change of name

Certificate change of name company.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-07Resolution

Resolution.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-02-12Address

Change registered office address company with date old address new address.

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2019-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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